Company Information

CIN
U45201UP1994PLC016387
Status
Date of Incorporation
28 April 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,047,190
Authorised Capital
35,000,000

Directors

Shikha Jain
Shikha Jain
Director/Designated Partner
for about 3 years
Preety Jain
Preety Jain
Director/Designated Partner
for about 3 years
Vikrant Jain
Vikrant Jain
Director
for about 8 years
Shradha Pant
Shradha Pant
Director/Designated Partner
for about 7 years
Vipul Jain
Vipul Jain
Director/Designated Partner
for about 1 year
Nirmala Pant
Nirmala Pant
Director/Designated Partner
for about 19 years
Rajesh Kumar Jain
Rajesh Kumar Jain
Whole Time Director
for almost 20 years
Hans Raj Jain
Hans Raj Jain
Director/Designated Partner
for over 1 year

Past Directors

Shelley Hukku
Shelley Hukku
Director
over 25 years ago
Sharad Lakhanpal
Sharad Lakhanpal
Director
about 29 years ago

Charges

34 Crore
16 January 2019
Hdfc Bank Limited
1 Crore
22 October 2018
Hdfc Bank Limited
6 Crore
21 June 2018
Hdfc Bank Limited
21 Crore
15 March 2017
Hdfc Bank Limited
5 Crore
10 January 2014
Hdfc Bank Limited
8 Crore
21 April 2012
Bank Of India
1 Crore
02 June 2006
Bank Of India
2 Crore
21 April 2012
Bank Of India
90 Lak
19 December 2008
Bank Of India
2 Crore
15 March 2013
Hdfc Bank Limited
12 Lak
29 January 2007
Bank Of India
90 Lak
19 October 2000
Bank Of India
2 Crore
25 June 2005
Bank Of India
4 Crore
18 May 2005
Bank Of India
4 Crore
23 September 1999
Punjab National Bank
2 Lak
12 March 1996
Industrial Development Bank Of India
3 Crore
13 March 2023
Hdfc Bank Limited
0
16 January 2019
Hdfc Bank Limited
0
25 June 2005
Bank Of India
0
21 June 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
12 March 1996
Industrial Development Bank Of India
0
23 September 1999
Punjab National Bank
0
19 October 2000
Bank Of India
0
18 May 2005
Bank Of India
0
02 June 2006
Bank Of India
0
10 January 2014
Hdfc Bank Limited
0
21 April 2012
Bank Of India
0
19 December 2008
Bank Of India
0
29 January 2007
Bank Of India
0
21 April 2012
Bank Of India
0
13 March 2023
Hdfc Bank Limited
0
16 January 2019
Hdfc Bank Limited
0
25 June 2005
Bank Of India
0
21 June 2018
Hdfc Bank Limited
0
22 October 2018
Hdfc Bank Limited
0
15 March 2017
Hdfc Bank Limited
0
15 March 2013
Hdfc Bank Limited
0
12 March 1996
Industrial Development Bank Of India
0
23 September 1999
Punjab National Bank
0
19 October 2000
Bank Of India
0
18 May 2005
Bank Of India
0
02 June 2006
Bank Of India
0
10 January 2014
Hdfc Bank Limited
0
21 April 2012
Bank Of India
0
19 December 2008
Bank Of India
0
29 January 2007
Bank Of India
0
21 April 2012
Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form CHG-4-29062019_signed
Letter of the charge holder stating that the amount has been satisfied-28062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Evidence of cessation;-13062019
Notice of resignation;-13062019

Frequently Asked Questions

What is the date on which the Raj scanning limited incorporated?

Raj scanning limited was incorporated on 28 April 1994 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Raj scanning limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Raj scanning limited?

10 of directors are associated with the company.

What is the number of directors associated with Raj scanning limited?

10 of directors are associated with the company.